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Onebanq Ltd

Onebanq Ltd is a dissolved company incorporated on 21 August 2020 with the registered office located in Lydney, Gloucestershire. Onebanq Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12829213
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
King's Buildings
Hill Street
Lydney
Gloucestershire
GL15 5HE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Mohammed Sarfraz Khan
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Payments Ltd
Mohammed Sarfraz Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£350K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£357K
Same as previous period
Total Liabilities
-£7.66K
Increased by £600 (+9%)
Net Assets
£349.34K
Decreased by £600 (-0%)
Debt Ratio (%)
2%
Increased by 0.17% (+9%)
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 30 Jan 2024
Compulsory Gazette Notice
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
3 Years Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Registered Address Changed
5 Years Ago on 3 Nov 2020
Mohammed Sarfraz Khan (PSC) Details Changed
5 Years Ago on 3 Nov 2020
Mr Mohammed Sarfraz Khan Details Changed
5 Years Ago on 3 Nov 2020
Accounting Period Extended
5 Years Ago on 20 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Nov 2022
Solvency Statement dated 25/11/22
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Nov 2022
Statement by Directors
Submitted on 28 Nov 2022
Resolutions
Submitted on 28 Nov 2022
Statement of capital on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 20 August 2022 with updates
Submitted on 1 Sep 2022
Confirmation statement made on 20 August 2021 with updates
Submitted on 16 Sep 2021
Repayment History
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